EKISEI PROJECTS SOCIEDAD LIMITADA
Hoja BI69889· NIF B95883294
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2017
Legal information
Legal information for EKISEI PROJECTS SOCIEDAD LIMITADA
Activity
EKISEI PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 1 June 2017. The Spanish commercial register has published 10 filings for this company, from 1 June 2017 to 14 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Actividades de diseño especializado...
Directors and representatives
Directors
Former
- Echevarria Lopez JonCeased on 24/01/2022Administrador Único
- Rosende Moreno BenjaminCeased on 01/12/2022Liquidador
Directors network map
Cap table · shareholdings
- Echevarria Lopez Jon100 %
Individual · since 01/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echevarria Lopez Jon100 %
Individual · ultimate beneficial owner · since 01/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2022· Registered 01/12/2022· I/A 4
- NombramientosPublished 14/12/2022· Registered 01/12/2022· I/A 4
- DisoluciónPublished 14/12/2022· Registered 01/12/2022· I/A 4
- ExtinciónPublished 14/12/2022· Registered 01/12/2022· I/A 4
- NombramientosPublished 10/02/2022· Registered 01/02/2022· I/A 3
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 2
- ConstituciónPublished 01/06/2017· Registered 23/05/2017· I/A 1
- Declaración de unipersonalidadPublished 01/06/2017· Registered 23/05/2017· I/A 1
- NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 1
Changes
- 14/12/2022Disolución
- 14/12/2022Extinción
- 01/06/2017Declaración de unipersonalidad
ECHEVARRIA LOPEZ JON
Capital · events
- 01/06/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/12/2022#7291444Ceses/DimisionesNombramientosDisoluciónExtinción
EKISEI PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ROSENDE MORENO BENJAMIN. Adm. Unico: ROSENDE MORENO BENJAMIN. Nombramientos. Liquidador: ROSENDE MORENO BENJAMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 5696 , F 122, S… - 10/02/2022#6806908NombramientosCambio de identidad del socio único
EKISEI PROJECTS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RDT ENGINEERS CAPITAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ROSENDE MORENO BENJAMIN. Datos registrales. T 5696 , F 122, S 8, H BI 69889, I/A 3 ( 1.0… - 31/01/2022#6788734Ceses/Dimisiones
EKISEI PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA LOPEZ JON. Datos registrales. T 5696 , F 122, S 8, H BI 69889, I/A 2 (24.01.22).
- 01/06/2017#4400895ConstituciónDeclaración de unipersonalidadNombramientos
EKISEI PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Actividades de diseño especializado... Domicilio: CAMPA IBAIZABAL 8 6 4 (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.